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HomeMy WebLinkAboutRDA Min 1974-10-29 10-29-74 "1\243 .WA '. Seal Beach, California October 29, 1974 The Redevelopment Agency of the City of Seal Beach met in regular session at 7:45 p.m. with Chairman Holden calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Chairman Holden Directors Blackman, Kenyon, McKnew, Sales Absent: None Also present: Mr. Courtemarche, ExecutIve Director -.Secretary Mr. Coughlan, Assistant CHy Attorney APPOINTMENT - ASSISTANT CITY ATTORNEY Blackman moved, second by McKnew, to confirm the City Attorney's appoIntment of Mr. Patrick Coughlan as the city's Assistant City Attorney. AYES: NOES: Blackman, Holden, Kenyon, McKnew, Sales None Motion carried APPROVAL OF MINUTES McKnew moved, second by Sales, to approve the minutes of the regular meeting and regular adjourned meeting of September 23, 1974, as presented. AYES: NOES: Blackman, Holden, Kenyon, McKnew, Sales None Motion carried I PROPOSED PRELIMINARY DISPOSITION AGREEMENT - SEAL BEACH ASSOCIATES Mr. Coughlan, Assistant City Attorney, summarized the Preliminary Disposition Agreement between the Redevelopment Agency of the City of Seal Beach and Seal Beach Associates. Sales moved, second by McKnew, to approve the Preliminary Disposition Agreement and authorize the Executive Director to execute the Agreement. Discussion followed. Gordon Shanks, 215 Surf Place, stated that the fifty single family residential development was desirable and expressed concern on the method of purchase. Jay Covington, 4557 Candleberry'Avenue, read a letter from David Newman Phillips, 1309 Ocean Avenue, and asked that it be made a part of the public record.' Roll call on the motion: AYES: NOES: Blackman, Holden, Kenyon, McKnew, Sales None Motion carried ORAL COMMUNICATIONS There were no oral communications. I ADJOURNMENT Sales moved, second by Blackman, to adjourn the meeting at 8:05 p.m. AYES: NOES: Blackman, Holden, Kenyon, McKnew, Sales None Motion carried f!-~~t'L_ j~~~ Chairman (Cu~L~ Executive Director - Secretary